NUCANA PLC

Company number 03308778

Date	Type	Description	View / Download
16 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011	(9 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 31,733.37	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
12 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
03 Nov 2010	AP01	Appointment of Mr Martin Christopher Bagot Mellish as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
29 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(9 pages)
29 Mar 2010	CH01	Director's details changed for Hugh Stephen Griffith on 29 March 2010	(2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 254,679	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Dec 2009	TM01	Termination of appointment of Stuart Smith as a director	(1 page)
20 Aug 2009	88(2)	Ad 12/08/09\gbp si 1400000@0.01=14000\gbp ic 188000/202000\	(2 pages)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Feb 2009	363a	Return made up to 28/01/09; full list of members	(7 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from butler & co accountants 5 southwell park road camberley surrey GU15 3PU	(1 page)
22 Aug 2008	88(2)	Ad 27/07/08\gbp si 800000@0.01=8000\gbp ic 180000/188000\	(2 pages)
24 Apr 2008	CERTNM	Company name changed biomed (uk) LIMITED\certificate issued on 28/04/08	(2 pages)
23 Apr 2008	123	Nc inc already adjusted 20/03/08	(1 page)
21 Apr 2008	88(2)	Ad 20/03/08\gbp si 17999800@0.01=179998\gbp ic 2/180000\	(3 pages)
21 Apr 2008	288a	Director appointed hugh stephen griffith	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
14 Apr 2008	122	S-div	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary julie wood	(1 page)